BBM TECHNOLOGY LTD.
LONDON

Hellopages » Greater London » Lewisham » SE12 8PU
Company number 05639160
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address 132 BURNT ASH ROAD, LEE, LONDON, SE12 8PU
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 416 . The most likely internet sites of BBM TECHNOLOGY LTD. are www.bbmtechnology.co.uk, and www.bbm-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Bickley Rail Station is 3.8 miles; to Barbican Rail Station is 6.7 miles; to Barking Rail Station is 6.8 miles; to Blackhorse Road Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbm Technology Ltd is a Private Limited Company. The company registration number is 05639160. Bbm Technology Ltd has been working since 29 November 2005. The present status of the company is Active. The registered address of Bbm Technology Ltd is 132 Burnt Ash Road Lee London Se12 8pu. . BRATTON, Graham John, Dr is a Secretary of the company. BRATTON, Graham John, Dr is a Director of the company. BROWN, Roger Leslie is a Director of the company. MANNERING, Kenneth George is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director MANNERING, Kenneth George has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BRATTON, Graham John, Dr
Appointed Date: 29 November 2005
Director
BRATTON, Graham John, Dr
Appointed Date: 29 November 2005
69 years old
Director
BROWN, Roger Leslie
Appointed Date: 29 November 2005
72 years old
Director
MANNERING, Kenneth George
Appointed Date: 24 February 2010
77 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Director
MANNERING, Kenneth George
Resigned: 07 April 2009
Appointed Date: 29 November 2005
77 years old

Persons With Significant Control

Dr Graham John Bratton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Leslie Brown
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BBM TECHNOLOGY LTD. Events

07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 416
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 416
...
... and 20 more events
05 Dec 2006
Return made up to 29/11/06; full list of members
30 Jan 2006
Ad 29/11/05--------- £ si 299@1=299 £ ic 1/300
09 Dec 2005
Secretary resigned
30 Nov 2005
Memorandum and Articles of Association
29 Nov 2005
Incorporation

BBM TECHNOLOGY LTD. Charges

27 February 2009
Deed of mortgage
Delivered: 6 March 2009
Status: Satisfied on 9 April 2011
Persons entitled: South Bank University Enterprises Limited
Description: The intellectual property rights being- the invention…

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